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Rajat Chowdhury & Anr vs Dhananjay Chowdhury on 22 March, 2024

Rajat Chowdhury & Anr vs Dhananjay Chowdhury on 22 March, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

India , Ramkrishna , Rangpur , Bangladesh , Islampur , West-bengal , Amrita , Dhaka , Calcutta , Bahal , Maharashtra , Hoshiarpur

SA/16/2024 on 14 February, 2024

SA/16/2024 on 14 February, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

Uttarakhand , Uttaranchal , India , Pauri-garhwal , Alok-kumar-verma , Piyush-garg , Honble-alok-kumar-verma , Query-alert-service , Uttarakhand-high-court , First-appellate-court , Trial-court , Virtual-legal-assistant

Special court closes 'benami assets' proceedings against Maharashtra Minister Chhagan Bhujbal, his relatives and firms | Mumbai News

The charges against Chhagan Bhujbal, his son Pankaj, nephew Sameer Bhujbal, and their firms were levelled under a newly enacted criminal law.

Bombay , Maharashtra , India , Sameer-bhujbal , Ajit-pawar , Chhagan-bhujbal , Justice-rajeshn-laddha , Income-tax-benami-prohibition-unit-department , Supreme-court , Bombay-high-court-on , Bombay-high-court , High-court

Insurance Agents Got Extra ₹25,000 cr via Benami Cos: I-T Dept

Over ₹25,000 crore changing hands in deals involving more than 60 intermediary firms using hundreds of bank accounts mark the contours of the elaborate probe on suspected benami transactions between agents of insurance companies and go-between entities.

Ashish-mehta , Khaitan-co , Income-tax , Benami-transactions , Amendment-act ,

I-T Dept Assessment Shows Insurance Agents Received Rs25,000 Crore Extra Commission via Benami Companies: Report

The Income Tax (I-T) department is learnt to have prepared an assessment report on how insurers used a string of intermediaries to pay off extra commission—over and above allowed under regulations — to their agents selling insurance policies, says a report. The I-T department estimates the benami amount - the quantum of excess, unauthorised payment - to be more than Rs25,000 crore, sources told Economic Times (ET)

Shrirang-samant , Insurance-commission , Moneylifedemystifying-regulatory-changes-in-insurance-commission , Development-authority-of-india , Income-tax , Economic-times , Benami-transactions , It-dept , Investigation-against-insurers-widens , Insurance-regulatory , Development-authority , Moneylife-demystifying-regulatory-changes

Insurance agents got extra Rs 25,000 crore via benami companies: I-T Dept

Notices under Benami Transactions (Prohibition) Amendment Act, 2016, have been sent to insurance agents. They have\ been told to share info on their money transactions with the intermediaries. The benami amount is estimated to be in excess of Rs 25,000 crore.

Ashish-mehta , Income-tax-department , Khaitan-co , Income-tax , Benami-transactions , Amendment-act , Insurance-agents , Benami-transactions-insurance , Benami-transactions-insurance-companies , Benami-transactions-act ,

Appointment of Benami adjudicating authority members: Cabinet grills Revenue Div for ignoring PMO's suggestions

ISLAMABAD: Revenue Division has reportedly been grilled by the caretaker federal cabinet for not honouring...

Islamabad , Pakistan , Ahmad-shahab , Prime-minister , Syed-ghulam-abbas-kazami , Rana-hasan-akhtar , Bakhtiar-muhammad , Cabinet-division , Members-of-the-adjudicating-authority , Postal-group , Benami-adjudicating-authority , Member-of-the-adjudicating-authority

Insurers' intermediaries get I-T notices under benami law over alleged fund routing violations

Over the past one week, some companies acting as agents and marketing intermediaries of insurance companies have received notices under the Benami Transactions (Prohibition) Amendment Act, 2016, for allegedly routing funds to sidestep regulations.

Mumbai , Maharashtra , India , Jayantilal-thakkar , Rajeshp-shah , Benami-transactions , Amendment-act , Income-tax , Benami-property-act , It-notices , Benami-law

Navigating the evolving landscape of real-estate regulations in India

Navigating the evolving landscape of real-estate regulations in India
financialexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialexpress.com Daily Mail and Mail on Sunday newspapers.

India , Smart-cities-mission , Services-tax , Union-budget , Encouraging-sustainable-development , Digital-india-land-records-modernization-programme , Real-estate , Benami-transactions , Amendment-act , Step-towards , Pradhan-mantri-awas-yojana

New ruling on Benami law may unearth old deals

Even if a benami transaction had happened long before November 2016, when the new, amended statute came into force, the parties would face the wrath of the law today if the property or asset in question is still being 'held', according to a recent ruling.

Ashish-mehta , Khaitan-co , Bhageria-industries , It-department , Appellate-tribunal , Benami-transactions , Amendment-act , Scan-express , Futurage-corporate , Benami-law , Benami-property-law , Benami-property